EURAMAX UK LIMITED - LONDON


Company Profile Company Filings

Overview

EURAMAX UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EURAMAX UK LIMITED was incorporated 18 years ago on 22/11/2005 and has the registered number: 05631985. The accounts status is FULL and accounts are next due on 30/09/2024.

EURAMAX UK LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR
LONDON
EC4Y 0DH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARY CULLIN May 1965 American Director 2014-05-01 CURRENT
MR CHRIS BERG Feb 1973 American Director 2019-10-01 CURRENT
MR KEN STEIN WILSON Feb 1971 British Director 2014-05-01 UNTIL 2018-11-01 RESIGNED
MR CHRISTOPH JACOB Jun 1962 German Director 2018-11-01 UNTIL 2019-10-01 RESIGNED
MR MARK ANTHONY HILL Feb 1973 British Director 2014-05-01 UNTIL 2015-07-29 RESIGNED
MR PEDRO BAPTISTA Secretary 2017-12-21 UNTIL 2020-03-06 RESIGNED
IAN PITTENDREIGH Feb 1949 British Secretary 2006-05-05 UNTIL 2007-04-30 RESIGNED
STEVE WADE British Secretary 2007-04-30 UNTIL 2017-12-21 RESIGNED
MR BENJAMIN THOMAS WATSON Secretary 2020-03-06 UNTIL 2021-01-22 RESIGNED
PAUL FREDERICK WILLIAMS May 1946 Secretary 2005-11-22 UNTIL 2006-05-05 RESIGNED
MR SHYAM K REDDY Jan 1971 American Director 2013-07-06 UNTIL 2015-03-20 RESIGNED
PAUL FREDERICK WILLIAMS May 1946 Director 2005-11-22 UNTIL 2006-05-05 RESIGNED
ROBERT SCOTT VANSANT Jan 1962 American Director 2005-11-28 UNTIL 2015-05-22 RESIGNED
JOHN DAVID SMITH Dec 1948 American Director 2005-11-28 UNTIL 2008-02-14 RESIGNED
NIGEL ANDREW SMAILES Jul 1963 British Director 2006-05-05 UNTIL 2013-07-05 RESIGNED
MITCHELL B LEWIS Feb 1962 American Director 2008-02-14 UNTIL 2013-11-08 RESIGNED
MR DAVID CHRISTOPHER PUGH Apr 1949 British Director 2005-11-22 UNTIL 2006-04-30 RESIGNED
DAVID HUNTER PRATTIS Jul 1963 British Director 2012-10-02 UNTIL 2018-03-22 RESIGNED
MR TIMOTHY MEADLEY Sep 1964 British Director 2013-07-06 UNTIL 2014-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Euramax International Inc 2016-12-28 - 2020-10-08 Norcross, Atlanta   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Emax North Lp 2016-11-16 - 2016-12-28 Corby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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